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GREEN DUCK HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Duck Hotels Limited. The company was founded 14 years ago and was given the registration number 07151699. The firm's registered office is in CARDIFF. You can find them at 2 Sovereign Quay, Havannah Street, Cardiff, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GREEN DUCK HOTELS LIMITED
Company Number:07151699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 February 2010
End of financial year:27 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

Director01 November 2016Active
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

Director04 November 2016Active
174, Lake Road East, Cardiff, United Kingdom, CF23 5NR

Secretary09 February 2010Active
Jolyons Hotel, 10 Cathedral Road, Cardiff, CF11 9LJ

Director04 November 2016Active
Jolyons Hotel, 10 Cathedral Road, Cardiff, CF11 9LJ

Director01 November 2016Active
Jolyons Hotel, 10 Cathedral Road, Cardiff, CF11 9LJ

Director04 November 2016Active
25, Haxby Court, Felbridge Close, Cardiff, United Kingdom, CF10 4BH

Director09 February 2010Active
174, Lake Road East, Cardiff, United Kingdom, CF23 5NR

Director09 February 2010Active
174, Lake Road East, Cardiff, United Kingdom, CF23 5NR

Director09 February 2010Active

People with Significant Control

Green Duck Hotels Holdings Limited
Notified on:17 November 2017
Status:Active
Address:10, Cathedral Road, Cardiff, CF11 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mervyn Joseph
Notified on:06 April 2016
Status:Active
Date of birth:February 1938
Nationality:British
Country of residence:Wales
Address:174, Lake Road East, Cardiff, Wales, CF23 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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